Tag: EFCC

Stamping on naira not culture but criminal offence – EFCC

Galaxy Forfeiture: Coy accuses EFCC of foul play

EFCC

How $12m was swapped in 10 days in SunTrust Bank -EFCC witness

Alleged N110.4bn Fraud: Yahaya Bello Loses Bid for Overseas Medical Trip

Yahaya Bello’s Passport not in our custody, says Abuja court

BREAKING: Court discharges Fayose of money laundering charges

Court orders final forfeiture of N335m, hospital, 5 filling stations to FG

EFCC arrests 48 suspected Internet fraudsters in Abeokuta

EFCC boss tasks NASS on accountability, fiscal responsibility

Customs seizes $29,000 from travelers, hands over to EFCC